La Spezia
Italy
Director Name | Nicolo Zerbone |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 12 May 2003(same day as company formation) |
Role | Businessman |
Country of Residence | Italy |
Correspondence Address | Via Dei Maristi 7a Genoa Italy |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2003(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Blue Sea Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 May 2005(2 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 08 April 2016) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 19 Leyden Street London E1 7LE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 12 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (1 month, 3 weeks from now) |
17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 May 2016 | Termination of appointment of Blue Sea Secretaries Ltd as a secretary on 8 April 2016 (1 page) |
27 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Termination of appointment of Blue Sea Secretaries Ltd as a secretary on 8 April 2016 (1 page) |
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
21 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015 (1 page) |
21 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015 (1 page) |
4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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6 August 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
6 August 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
7 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
27 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
29 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
14 May 2010 | Secretary's details changed for Blue Sea Secretaries Ltd on 10 February 2010 (2 pages) |
14 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Director's details changed for Nicolo Zerbone on 10 February 2010 (2 pages) |
14 May 2010 | Director's details changed for Olivia Lotti on 10 February 2010 (2 pages) |
14 May 2010 | Director's details changed for Olivia Lotti on 10 February 2010 (2 pages) |
14 May 2010 | Secretary's details changed for Blue Sea Secretaries Ltd on 10 February 2010 (2 pages) |
14 May 2010 | Director's details changed for Nicolo Zerbone on 10 February 2010 (2 pages) |
14 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
14 December 2009 | Registered office address changed from 2Nd Floor 93a Rivington Street London EC2A 3AY on 14 December 2009 (1 page) |
14 December 2009 | Registered office address changed from 2Nd Floor 93a Rivington Street London EC2A 3AY on 14 December 2009 (1 page) |
17 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
3 August 2009 | Return made up to 12/05/09; full list of members (4 pages) |
3 August 2009 | Return made up to 12/05/09; full list of members (4 pages) |
12 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
12 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
16 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
15 August 2007 | Return made up to 12/05/07; full list of members (3 pages) |
15 August 2007 | Return made up to 12/05/07; full list of members (3 pages) |
3 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
3 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
30 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
30 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
7 June 2006 | Secretary's particulars changed (1 page) |
7 June 2006 | Secretary's particulars changed (1 page) |
14 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
14 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | Return made up to 12/05/05; full list of members (5 pages) |
24 May 2005 | Return made up to 12/05/05; full list of members (5 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
9 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 1 snow hill london EC1A 2EN (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 1 snow hill london EC1A 2EN (1 page) |
21 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
21 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
20 October 2003 | Registered office changed on 20/10/03 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
20 October 2003 | Registered office changed on 20/10/03 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
12 May 2003 | Incorporation (9 pages) |
12 May 2003 | Incorporation (9 pages) |